LAND MANAGEMENT LIMITED

Profile LAND MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
LAND MANAGEMENT LIMITED
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Company number
00181419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 April 1922
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 23 January 2021 due by Saturday, 06 March 2021

Last statement dated Thursday, 23 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
43 MARKET PLACE, ROMFORD, ESSEX, RM1 3AB
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PSC and Officers LAND MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

BARKER, Shaun David
Status: Active
Appointed on: Thursday, 22 November 2018
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
FISHER, Rosemary
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director
Country of residence: England
KNOTT, Lawrence Alan
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
Country of residence: England
O'MAHONY, Conor
Status: Active
Appointed on: Thursday, 22 November 2018
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Role: Secretary
SUNNUCKS, William D'Urban
Status: Active
Correspondence address: East Gores Road, Coggeshall, Essex, Colchester, CO6 1RZ, East Gores Farm
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CATT, John
Status: Not active
Resigned on: Friday, 02 January 1998
Correspondence address: The Old Forge, Great Glemham, Suffolk, Saxmundham, IP17 2DH
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Retired
SUNNUCKS, William D'Urban
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Friday, 30 September 2011
Correspondence address: Salmons Lane, Essex, Coggeshall, CO6 1RZ, East Gores Farm
Nationality: British
Role: Secretary
Occupation: Accountant
SUNNUCKS, John Lloyd
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Pierston House, Milton On Stour, Dorset, Gillingham, SP8 5PZ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Financial Public Reltions Cons
SUNNUCKS, David Lingen
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: Maydays Farmhouse Maydays Farm, Haycocks Lane, Essex, West Mersea, CO5 8SS
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Farm Manager
Country of residence: United Kingdom
BYWATER, John Andrew
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Sunday, 31 December 2006
Correspondence address: Craigens, Hill Foot Lane Burn Bridge, North Yorkshire, Harrogate, HG3 1NT
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SUNNUCKS, Karen Julia
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 08 November 2012
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
CARTER, Darren
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Thursday, 11 January 2018
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Role: Secretary
SUNNUCKS, David Lingen
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Thursday, 20 March 2008
Correspondence address: Maydays Farmhouse Maydays Farm, Haycocks Lane, Essex, West Mersea, CO5 8SS
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BARKER, Shaun
Status: Not active
Appointed on: Thursday, 11 January 2018
Resigned on: Thursday, 22 November 2018
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Role: Secretary
FISHER, Rosemary Ann
Status: Not active
Appointed on: Wednesday, 22 June 2005
Resigned on: Thursday, 22 November 2018
Correspondence address: 3 Grange Hill, Essex, Coggeshall, CO5 8TJ, Abbeydale
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
KNOTT, Lawrence Alan
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 22 November 2018
Correspondence address: 5 Meadow Lane, West Mersea, Essex, Colchester, CO5 8AB, Telpyns
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired Estate Agent
Country of residence: England
SUNNUCKS, David Lingen
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 22 November 2018
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Farmer
Country of residence: England
SANDERSON, John Frederick Waley
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Thursday, 24 January 2013
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Business Analyst
Country of residence: England
SUNNUCKS, Andrew Borradaile
Status: Not active
Appointed on: Thursday, 15 November 2012
Resigned on: Thursday, 24 January 2013
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Music Producer
Country of residence: England
SUNNUCKS, John Lloyd
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Thursday, 24 January 2013
Correspondence address: House, Hanford, Dorset, Blandford Forum, DT11 8HH, Chisel Farm
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Public Relations Consultant
Country of residence: England
SUNNUCKS, Andrew Borradaile
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Thursday, 30 September 2010
Correspondence address: Little Maplestead, Essex, Halstead, CO9 2SN, School Farm
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Music Producer
Country of residence: England
HUNT, John Edward Francis
Status: Not active
Appointed on: Thursday, 06 May 1999
Resigned on: Wednesday, 08 December 2004
Correspondence address: South Hanningfield Hall, South Hanningfield,, Essex, Chelmsford, CM3 8HP
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Solicitor
SAMPSON, Luke Piercy
Status: Not active
Resigned on: Wednesday, 10 December 2003
Correspondence address: Chigborough Farm, Heybridge, Essex, Maldon, CM9 4RE
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Farmer
SUNNUCKS, James Horace George
Status: Not active
Resigned on: Wednesday, 16 March 2005
Correspondence address: East Hall, Mersea Island, Essex, Colchester, CO5 8TJ
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Barrister
STOTT, David
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Wednesday, 24 February 2016
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Role: Secretary
INNIS, Geoffrey John
Status: Not active
Resigned on: Wednesday, 30 September 2009
Correspondence address: 1 Drayton Avenue, Essex, Loughton, IG10 3DF
Role: Secretary
TURTON, Donna
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Wednesday, 31 October 2012
Correspondence address: 43 Market Place, Romford, Essex, RM1 3AB
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr William D'Urban Sunnucks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William D'Urban Sunnucks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent